Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,130
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suruchi Kumar Saboo
Suruchi Kumar Saboo
Director/Designated Partner
over 1 year ago
Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
almost 2 years ago
Siddharth Saboo
Siddharth Saboo
Director/Designated Partner
almost 2 years ago
Rohit Saboo
Rohit Saboo
Director
about 20 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 10 years ago
Raj Kumar Binani
Raj Kumar Binani
Additional Director
over 10 years ago
Rajkumar Gopaldas Karnani
Rajkumar Gopaldas Karnani
Additional Director
over 10 years ago

Charges

58 Crore
17 July 2014
Hdfc Bank Limited
10 Crore
05 October 2011
Icici Bank Limited
4 Crore
29 January 2009
Icici Bank Limited
42 Crore
29 December 2020
Icici Bank Limited
1 Crore
26 February 2022
Others
0
29 December 2020
Others
0
29 January 2009
Others
0
17 July 2014
Hdfc Bank Limited
0
05 October 2011
Icici Bank Limited
0
26 February 2022
Others
0
29 December 2020
Others
0
29 January 2009
Others
0
17 July 2014
Hdfc Bank Limited
0
05 October 2011
Icici Bank Limited
0
26 February 2022
Others
0
29 December 2020
Others
0
29 January 2009
Others
0
17 July 2014
Hdfc Bank Limited
0
05 October 2011
Icici Bank Limited
0

Documents

Form DPT-3-21102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Notice of resignation;-15092020
Interest in other entities;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(3)-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Form PAS-3-13072020_signed
Optional Attachment-(2)-13072020
Copy of Board or Shareholders? resolution-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Form DPT-3-14022020-signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019